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Celsius Productions Limited

Celsius Productions Limited is an active company incorporated on 26 March 2013 with the registered office located in Hove, East Sussex. Celsius Productions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08463147
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Offices
57 Newtown Road
Hove
BN3 7BA
England
Address changed on 12 Mar 2024 (1 year 8 months ago)
Previous address was Gemini House 136-140 Old Shoreham Road Hove East Sussex BN3 7BD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1976
Mr Julian Krishna Walker
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thegreenmarine Limited
Sarah ANN Jennings and David Pye are mutual people.
Active
Oban Multilingual Strategy Limited
Sarah ANN Jennings is a mutual person.
Active
Outlook Advisors Limited
Ross James Bryan is a mutual person.
Active
Spark Media Communications Limited
Sarah ANN Jennings is a mutual person.
Active
Embreo Ltd
Julian Krishna Walker is a mutual person.
Active
Outlook Advisory Services Limited
Ross James Bryan is a mutual person.
Active
Micromission.Earth Ltd
David Pye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.74K
Decreased by £6.42K (-13%)
Total Liabilities
-£82.55K
Decreased by £1.48K (-2%)
Net Assets
-£38.82K
Decreased by £4.95K (+15%)
Debt Ratio (%)
189%
Increased by 21.23% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Ross James Bryan Details Changed
7 Months Ago on 15 Mar 2025
Mr Ross James Bryan Details Changed
8 Months Ago on 12 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr David Pye (PSC) Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Mar 2024
Mr Ross James Bryan Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Ms Sarah Ann Jennings Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Mr Julian Krishna Walker Details Changed
1 Year 8 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 28 Apr 2025
Director's details changed for Mr Ross James Bryan on 12 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Ross James Bryan on 15 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 27 Mar 2024
Change of details for Mr Julian Krishna Walker as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Ross James Bryan on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr David Pye on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Julian Krishna Walker on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Ms Sarah Ann Jennings on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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